Pilkington AG Limited

Active02025098 Private limited company
Incorporated
4 June 1986 (40 years)
Previously known as
A.G. Glass & Glazing Limited (until 16 February 2008)
Window World (U-Val) Limited (until 6 January 1997)
Window World Limited (until 4 August 1987)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
European Technical Centre Hall Lane
Lathom
Nr. Ormskirk
L40 5UF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
Also at Pilkington Brothers Unlimited, Pilkington Finance Unlimited, Pilkington Italy Unlimited · more companies
British
Born August 1977 (49)
Director · Appointed 18 May 2022
Also at Chance Brothers Limited, Keith Young Insulation Limited, NSG UK Finance Unlimited · more companies
British
Born March 1980 (46)
Director · Appointed 12 December 2012
Also at NSG Holding (Europe) Limited, Pilkington UK (No.1) Limited, Pilkington Brothers (South Wales) Limited · more companies
British
Born July 1972 (54)
Secretary · Appointed 1 July 2008
Also at NSG Holding (Europe) Limited, Pilkington UK (No.1) Limited, Pilkington Brothers (South Wales) Limited · more companies
British
Officer history (22 former)
3 September 2026
Appointed Turtington, Carla as Director
3 September 2026
Resigned Ravenscroft, Paul Joseph as Director
11 November 2024
Resigned Massa, Judy Anne as Director
11 November 2024
Appointed Ravenscroft, Paul Joseph as Director
18 May 2022
Appointed Mccord, Laura Jane as Director
18 May 2022
Resigned Brown, Julie Ann as Director
5 October 2016
Appointed Massa, Judy Anne as Director
12 December 2012
Resigned Pilling, Brian Joseph, Mr. as Director
12 December 2012
Resigned Buckley, Matthew Alexander as Director
12 December 2012
Appointed Smith, Iain Michael as Director
12 December 2012
Resigned Rhodes, Fiona Elizabeth, Mrs. as Director
12 December 2012
Appointed Brown, Julie Ann as Director
1 May 2012
Appointed Rhodes, Fiona Elizabeth, Mrs. as Director
30 April 2012
Resigned Mcdonald, Philip James, Mr. as Director
1 April 2012
Appointed Pilling, Brian Joseph, Mr. as Director
1 April 2012
Appointed Buckley, Matthew Alexander as Director
31 March 2012
Resigned Pinder, David Stuart as Director
31 March 2010
Resigned Maier, Mike, Mr. as Director
30 March 2010
Appointed Mcdonald, Philip James, Mr. as Director
1 July 2008
Appointed Smith, Iain Michael, Mr. as Secretary
30 June 2008
Resigned Lennon, Sheila Elizabeth as Secretary
2 February 2007
Resigned Sutton, Peter as Director
2 February 2007
Resigned Spiby, John William as Director
2 February 2007
Resigned Day, Anita as Director
2 February 2007
Appointed Lennon, Sheila Elizabeth as Secretary
2 February 2007
Resigned Sutton, Peter as Secretary
2 February 2007
Resigned Day, Glenn Kenneth as Director
1 January 2007
Appointed Maier, Mike, Mr. as Director
1 January 2007
Appointed Pinder, David Stuart as Director
30 March 2005
Resigned Anderson, Jason Mark as Director
28 July 2004
Resigned Wild, Mark Steven as Director
28 July 2004
Appointed Anderson, Jason Mark as Director
2 July 2004
Appointed Sutton, Peter as Secretary
2 July 2004
Resigned Barron, Ian as Secretary
1 March 2003
Appointed Wild, Mark Steven as Director
18 April 2002
Appointed Spiby, John William as Director
20 February 2001
Resigned Tarran Jones, Martin as Director
14 July 2000
Resigned Jacobs, Ivor Mark as Director
1 February 2000
Appointed Sutton, Peter as Director
19 December 1997
Appointed Tarran Jones, Martin as Director
19 December 1997
Appointed Barron, Ian as Secretary
19 December 1997
Appointed Jacobs, Ivor Mark as Director
11 December 1997
Resigned Slater, Margaret as Secretary
11 December 1997
Resigned Slater, Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 01417048

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Appointment of a director
4 September 2026Termination of appointment of a director
21 June 2026Accounts for a dormant company31 March 2026
24 November 2025Confirmation statement with no updates23 November 2025
24 July 2025Accounts for a dormant company31 March 2025
Show all recent filings

Some other companies at this address

Alma Atlas Investments Limited
Andrewartha Limited
Aqua-Glass Limited
Ashdowns Limited
Chance Brothers (Established 1824) Limited
Chance Brothers Limited

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